941, Report:
#970466
Posted Date:
Nov 17 2012
Guided Strategies LLC Phonzi Scheme Owners Meghan Bruce and Stephen Watson Meghan and Stephen need to turn themselves in for their crimes, before its too late. Atlanta, Georgia
Meghan and Stephen has scammed countless people out of thousands upon thousands of dollars.
You will not be able to run forever, turn yourselves in and begin to atone for your crimes.
Entity
Guided Strategies LLC Phonzi Scheme
Categories: Loans
942, Report:
#970165
Posted Date:
Nov 16 2012
EZ PAYDAY LOANS INC. Robert Watson [[email protected]] Payday loan Los Angeles, California
I received the following email and an attachement, but I did not take a loan out with them.Name: Kerri Murphy
Account# SNR-1025962
Dear Kerri,
We notified you several times about your debt to EZ Payday Loans. In the Event that you fail to voluntary satisfy our require...
Entity
EZ PAYDAY LOANS INC.
Categories: Cash Services
943, Report:
#968140
Posted Date:
Nov 12 2012
kelly watson shawn mills united treasury department washington, Washington DC
got a phone call from shawn mill stating i have been approved for $8,400 free grant from united treasury department. he asked for information then gave me approved confirmation number. then told me to call kelly watson with approval number and she would send c...
Entity
kelly watson
Categories: Cash Services
944, Report:
#967470
Posted Date:
Nov 10 2012
California Cash advance Nelson Brown, Keevon Jordan dishonest disclosure to obtain funds Internet, California
I was contacted by California Cash Advance after applying for a loan through First Choice Capital Resources. which passed my information on to them. I was contacted by phone and was told I had to pay 200 dollars first to process the loan and that 3200 dollars would be wired to...
Entity
California Cash advance
Categories: Financial Services
945, Report:
#896886
Posted Date:
Nov 10 2012
Department of Legal Affairs and Investigations Michael Miller and Alex Watson Harrasment on my job threatned to get me fired and lose my job Internet
Michael Miller and Alex Watson has been constantly harassing me and my job about a pay day loan that I know nothing about. They have threatned to send the police to my job and get me fired I need this matter resolved and this company put to rest these people are scam artis...
Entity
Department of Legal Affairs and Investigations
Categories: Loans
946, Report:
#474610
Posted Date:
Nov 10 2012
WJ BRADLEY MORTGAGE CAPITAL CORPORATION APPRAISAL HASSLE, Denver Colorado
after paying $425 for the company to have an appraisal done, and finding a better rate and lower closing costs through another company, they are holding the appraisal, (that i paid for in advance , nonetheless) hostage to try and keep my business I assume, Like that does anything bu...
Entity
WJ BRADLEY MORTGAGE CAPITAL CORPORATION
Categories: Mortgage Companies
947, Report:
#739878
Posted Date:
Nov 07 2012
JAMES NELSON JIM NELSON JAMES A NELSON NEW MEXICO BUILDER ALBUQUERQUE JAYME NELSON FRAUD FRAUD THEFT SCAMS FRAUD ALBUQUERQUE NEW MEXICO CONMAN LIAR FRAUDSTER CONTRACTOR THEFT FRAUD MISREPRESENTATION ALBUQUERQUE, New Mexico
THIS GUY AND HIS WIFE TOOK US FOR ALL WE HAD. PLEASE USE CAUTION WHEN YOU DEAL WITH THEM. IF YOU LOOK UP NEW MEXICO COURT CASE YOU WILL FIND OVER 40 CASES WHERE HE WAS THE DEFENDINT, HE HAS FILED BANKRUPTCY, AND THERE ARE LOTS OF PEOPLE THAT HAVE LOST BIG MONEY 100S OF T...
Entity
JAMES NELSON JIM NELSON JAMES A NELSON NEW MEXICO BUILDER ALBUQUERQUE JAYME NELSON FRAUD
Categories: Builders & Contractors
948, Report:
#964955
Posted Date:
Nov 05 2012
nelson's auto detail nelsgrama watchbrokers.com is not a good company because i got robe by this people stole my Omega packet watch it was made in year 1920 so i'm really desapointed is so sad how this kind oklahoma , Oklahoma
hi i'm one of the persons it got ripoff by this company so i'm glad they take them down because that way we can stop other company try to do the same t...
Entity
nelson's auto detail
Categories: Car Washes
949, Report:
#964168
Posted Date:
Nov 03 2012
American Home Shield Air Doctors Fraudulental services Carroll Iowa
on july 21 2012 we call ahs services for repair our unit ac they sent air doctor co. we report both first to ahs in the complain the complete unit is broken also to the ac repair. the component of the air unit consist colder/heater, he repair or adapt a fan from other equipment to o...
Entity
American Home Shield
Categories: Customer
950, Report:
#963306
Posted Date:
Nov 01 2012
Tila Solutions, LLC Total Scam. All Lies To Get Your Money Henderson Nevada
Tim Bronson - [email protected] - Office: 702 508 0335 - Direct: 702 410 8464 - Fax: 702 410 8464
Charlene Watson - [email protected] - Phone: 702-508-0334 ext 306 - Fax: 253-444-5401
Rachel Shaw - [email protected] - Direct: 702.529.0479 - Main: ...
Entity
Tila Solutions, LLC
Categories: Attorneys & Legal Services